A rundown of 172 individuals named in a joint investigation team (JIT)
report with respect to the fake bank accounts case, who have been set on the
Exit Control List (ECL) includes Asif Ali Zardari, Bilawal Bhutto Zardari,
Murad Ali Shah, Faryal Talpur. Some of the others whose name are been included in ECL are listed below:
The rundown incorporates the names of surely understood government officials, community workers, administrators, representatives, brokers and local officials.
Prior this week, a JIT testing tax evasion of billions of rupees through fake bank accounts told the Supreme Court that a nearby nexus had been found between a troika of Zardari Group, Bahria Town and Omni Group. In a report, submitted to a two-judge seat headed by the main equity, uncovered that something like 29 ledgers had been recognized as accounts which had been utilized for illegal money laundering of Rs42 billion.
The best court had requested the Zardari Group, Omni Group, Bahria Town,
Faryal Talpur and others, including contractual workers/manufacturers, to
record their remarks on the JIT report by the following hearing, that will be
heard on Dec 31.
Recently, Information Minister Fawad Chaudhry had declared in a public
interview that the government bureau had chosen to put every one of the 172 of
the suspects named in a joint investigation group’s report in the fake accounts
case on the ECL.
Chaudhry clarified that the choice was taken on the grounds that “this
cash has a place with the general population of Pakistan”.